The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hartley, Ben
    Attorney born in March 1976
    Individual (9 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Decker, Brian James
    Attorney born in October 1976
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    6655, Peachtree Dunwoody Road, Atlanta, Georgia, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Morgenstern, Ira
    Manufacturing/Sales born in January 1953
    Individual
    Officer
    1998-10-07 ~ 2002-03-11
    OF - Director → CIF 0
  • 2
    Yates, Michael
    Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Kahn, Jordan
    Manufacturing/Sales born in February 1942
    Individual
    Officer
    1998-10-07 ~ 2005-07-18
    OF - Director → CIF 0
  • 4
    Morgan, Paul Dudley Oliver
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 5
    Ramsammy, Dasree Vishwamaryum
    Attorney born in March 1961
    Individual
    Officer
    2018-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Sansone, Richard Todd
    Executive Vice President - Operations born in June 1966
    Individual (8 offsprings)
    Officer
    2008-11-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 7
    Franklin, Martin Ellis
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    Briggs, David William
    Managing Director born in February 1965
    Individual
    Officer
    1998-10-07 ~ 2000-02-04
    OF - Director → CIF 0
  • 9
    Siegel, Donald
    Individual
    Officer
    2004-03-29 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 10
    Ashken, Ian Guy Handley
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 11
    Elordi, Jon Pedro
    Company Director born in June 1962
    Individual
    Officer
    2002-09-12 ~ 2005-10-21
    OF - Director → CIF 0
  • 12
    Capps, John Edward
    Executive Vice President - Administration, General born in August 1964
    Individual (36 offsprings)
    Officer
    2008-11-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Rosenzweig, Stanley
    Manufacturing/Sales born in May 1964
    Individual
    Officer
    1998-10-07 ~ 2002-01-11
    OF - Director → CIF 0
  • 14
    Sturgell, Benjamin James
    Attorney born in February 1981
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-16 ~ 2017-04-11
    PE - Secretary → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-09-17 ~ 1998-10-07
    PE - Nominee Director → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-09-17 ~ 1998-10-07
    PE - Nominee Secretary → CIF 0
  • 18
    THE MOGUL CORPORATION LIMITED - now
    JENDRA CORPORATION LIMITED - 1989-05-16
    STYLEDATA LIMITED - 1985-05-30
    1800, N Military Trail Suite 210, Boca Raton, Usa
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLMES PRODUCTS (EUROPE) LIMITED

Previous name
HOLMES PRODUCTS (UK) LIMITED - 1998-10-07
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

Related profiles found in government register
  • HOLMES PRODUCTS (EUROPE) LIMITED
    Info
    HOLMES PRODUCTS (UK) LIMITED - 1998-10-07
    Registered number 03634034
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3GQ
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • HOLMES PRODUCTS (EUROPE) LIMITED
    S
    Registered number 03634034
    Colet Court, 100 Hammersmith Road, London, United Kingdom, W6 7JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HOLMES PRODUCTS (EUROPE) LIMITED
    S
    Registered number 03634034
    One, Glass Wharf, Bristol, England, BS2 0ZX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.